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The Starfish House Limited

Type: NZ Limited Company (Ltd)
9429036058730
NZBN
1287648
Company Number
Registered
Company Status
Current address
11 Marina Road
Tutukaka
Whangarei 0173
New Zealand
Registered & physical & service address used since 01 Dec 2021

The Starfish House Limited, a registered company, was launched on 26 Mar 2003. 9429036058730 is the NZ business number it was issued. This company has been run by 2 directors: Fraser John Hurrell - an active director whose contract began on 26 Mar 2003,
Kevin George Appleton - an inactive director whose contract began on 19 Oct 2003 and was terminated on 09 Aug 2007.
Updated on 27 May 2025, the BizDb data contains detailed information about 1 address: 11 Marina Road, Tutukaka, Whangarei, 0173 (category: registered, physical).
The Starfish House Limited had been using Tutukaka Block Road, Tutukaka as their registered address up to 01 Dec 2021.
A total of 2 shares are allocated to 2 shareholders (2 groups). The first group includes 1 share (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (50 per cent).

Addresses

Previous addresses

Address: Tutukaka Block Road, Tutukaka New Zealand

Registered & physical address used from 12 Mar 2008 to 01 Dec 2021

Address: 31 Kennedy Point Road, Waiheke Island, Auckland

Physical & registered address used from 31 May 2006 to 12 Mar 2008

Address: 46 Warwick Avenue, Westmere, Auckland 1002

Physical & registered address used from 26 Mar 2003 to 31 May 2006

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: November

Annual return last filed: 06 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Entity (NZ Limited Company) Tiraumea Trustees Limited
Shareholder NZBN: 9429034197004
Tutukaka
Whangarei
0173
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hurrell, Fraser John Tutukaka
Whangarei
0173
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Starfish Investment Properties Limited
Shareholder NZBN: 9429036173266
Company Number: 1268362
Entity Starfish Investment Properties Limited
Shareholder NZBN: 9429036173266
Company Number: 1268362
Directors

Fraser John Hurrell - Director

Appointment date: 26 Mar 2003

Address: Tutukaka, Whangarei, 0173 New Zealand

Address used since 23 Nov 2021

Address: Tutukaka, Northland, 0173 New Zealand

Address used since 01 Nov 2015


Kevin George Appleton - Director (Inactive)

Appointment date: 19 Oct 2003

Termination date: 09 Aug 2007

Address: Waiheke Island,

Address used since 19 Oct 2003

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